Ruffijs, SIA
Limited Liability Company
Place in branch
369 by turnover
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ruffijs" |
| Registration number, date | 40103592991, 04.10.2012 |
| VAT number | LV40103592991 from 21.05.2024 Europe VAT register |
| Register, date | Commercial Register, 04.10.2012 |
| Legal address | Vītolu iela 26, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 EUR, registered payment 02.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 1.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 08.04.2021, 2 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 1 | € 1 | 12.10.2015 | 02.11.2015 | |
Natural person |
50 % | 1 | € 1 | € 1 | 12.10.2015 | 02.11.2015 |
Historical addresses
| Ādažu nov., Ādaži, "Vītoli 6" | Until 23.12.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Vītolu iela 26 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Vītolu iela 26 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (77.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.04.2024 | PDF (78.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.10.2024 | PDF (78.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 04.10.2012 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.81 KB | 03.11.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 74.84 KB | 03.11.2015 | 12.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 03.11.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 12.94 KB | 08.10.2012 | 01.10.2012 | 1 |
Memorandum of association |
TIF | 33.88 KB | 08.10.2012 | 01.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 03.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 201.86 KB | 03.11.2015 | 27.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 03.11.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 08.10.2012 | 04.10.2012 | 2 |
Registration certificates |
TIF | 65.35 KB | 08.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 143.75 KB | 08.10.2012 | 01.10.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.63 KB | 08.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 08.10.2012 | 01.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 08.10.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
